KYC Information – Company or Charitable Trust

    Account Type

    Please note that your account registered with Achisomoch may be credited with funds only from a bank account registered in your Company/Charitable Trust name.

    Company/Charitable Trust Details (if applicable)

    Company/Charitable Trust Contact Person

    Company/Charitable Trust Registered Address

    Correspondence Address (if different)

    Bank Account Details

    Please note that your account registered with Achisomoch may be credited with funds only from a bank account registered in your company/charitable trust name.

    Trustee's Company Director's/Shareholder's

    Please note we require all details of all Trustees, Directors and Beneficial Owners of the Account, including their residential address.

    Group #

    Please, complete all required fields.
    *Complete the birth date in format dd/mm/yyyy

    Please review the confirmations below and tick the relevant boxes to confirm acceptance.

    Please note that your account registered with Achisomoch may be credited with funds only from a bank account registered in your company/charitable trust name.

    T&Cs can be found here: Terms & Conditions


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